I confirm that I am a shareholder of Intesa Sanpaolo S.p.A.. Otherwise, I confirm that I am not resident of, or located in, the United States of America, Australia, Canada or Japan or one of the Excluded Countries and that I am not a “U.S. person” (as such term is defined in Regulation S under the Securities Act).

WARNING: the above certification constitutes a "self-certification" pursuant to Decree of the President of the Italian Republic No. 445 of 28 December 2000. False certifications are punishable by law.